Founded in 2016, Dilmun Enterprises, classified under reg no. 10436044 is an active company. Currently registered at Oakleaf House YO8 6NL, Selby the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Denise H., Gary H.. Of them, Denise H., Gary H. have been with the company the longest, being appointed on 19 October 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Oakleaf House |
| Office Address2 | Main Street |
| Town | Selby |
| Post code | YO8 6NL |
| Country of origin | United Kingdom |
| Registration Number | 10436044 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Gary H. The abovementioned PSC has significiant influence or control over this company, and has 50,01-75% shares. The second entity in the persons with significant control register is Denise H. This PSC has significiant influence or control over the company, owns 50,01-75% shares.
Gary H.
| Notified on | 19 October 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
Denise H.
| Notified on | 19 October 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 8 | 22 | 17 | 52 | ||
| Current Assets | 810 | 857 | ||||
| Debtors | 802 | 835 | ||||
| Net Assets Liabilities | 18 203 | 34 285 | 51 085 | 58 988 | 66 667 | 72 972 |
| Other Debtors | 802 | 835 | ||||
| Property Plant Equipment | 345 000 | 345 000 | 345 000 | 345 000 | 345 000 | 345 000 |
| Other | ||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 345 000 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 326 797 | 310 715 | 294 725 | 286 034 | 278 350 | 272 080 |
| Net Current Assets Liabilities | -326 797 | -310 715 | -293 915 | -286 012 | -278 333 | -272 028 |
| Other Creditors | 450 | 450 | 498 | 552 | ||
| Property Plant Equipment Gross Cost | 345 000 | 345 000 | 345 000 | 345 000 | 345 000 | 345 000 |
| Taxation Social Security Payable | 4 379 | 4 711 | 4 879 | 3 364 | 3 333 | 3 825 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 6th, October 2023 |
confirmation statement | Free Download (3 pages) |
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